General information
Coal Marketing Services Limited
Type: NZ Limited Company (Ltd)9429038701450
New Zealand Business Number
626991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B109020 - Other Mining Services
Industry classification codes with description
Coal Marketing Services Limited (issued a business number of 9429038701450) was incorporated on 21 Oct 1993. 2 addresses are in use by the company: 74 Esplanade, Sumner, Christchurch, 8081 (type: physical, registered). 110A Innes Road, Saint Albans, Christchurch had been their physical address, up to 07 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gunn, Peter Robin (an individual) located at Sumner, Christchurch postcode 8081. "Other mining services" (ANZSIC B109020) is the classification the Australian Bureau of Statistics issued to Coal Marketing Services Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Esplanade, Sumner, Christchurch, 8081 | Physical & registered & service | 07 Dec 2018 |
Contact info
64 210 2840936
Phone (Phone)
64 210 766935
Phone (Phone)
Breakfree@post.com
Email
peter@coalmarketing.com
Email
No website
Website
www.coalmarketing.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robin Gunn
Sumner, Christchurch, 8081
Address used since 15 May 2020
Double Bay, Sydney, 2028
Address used since 01 Jan 1970
Scotland Island, Sydney, 2105
Address used since 06 Nov 2017
Scotland Island, Sydney, 2105
Address used since 01 Jan 1970
Double Bay, Sydney, 2028
Address used since 02 Nov 2015 |
Director | 21 Oct 1993 - current |
|
Toni Deborah Gunn
Double Bay, Sydney, 2028
Address used since 01 Jan 1970
Double Bay, Sydney, 2028
Address used since 02 Nov 2015 |
Director | 21 Oct 1993 - current |
|
Toni Deborah Pengelly
Sumner, Christchurch, 8081
Address used since 23 May 2018
Scotland Island, Sydney, 2105
Address used since 01 Jan 1970
Scotland Island, Sydney, 2105
Address used since 06 Nov 2017 |
Director | 21 Oct 1993 - 31 Mar 2008 |
Addresses
Principal place of activity
| 119 6 Cowper Wharf Road , Sydney , 2011 |
| Previous address | Type | Period |
|---|---|---|
| 110a Innes Road, Saint Albans, Christchurch, 8052 | Physical & registered | 22 Dec 2014 - 07 Dec 2018 |
| 272a Stanmore Road, Richmond, Christchurch, 8044 | Registered & physical | 09 Nov 2011 - 22 Dec 2014 |
| 272a Stanmore Road, Richmond, Christchurch | Registered | 10 Feb 2010 - 09 Nov 2011 |
| 50 Caledonian Road, St Albans, Christchurch | Registered | 16 May 2008 - 10 Feb 2010 |
| 218 6 Cowper Wharf Road, Woolloomooloo, Sydney 2011, Australia | Physical | 16 May 2008 - 09 Nov 2011 |
| 903 /20 Pelican Street, Sydney 2010 | Registered & physical | 20 Dec 2007 - 16 May 2008 |
| P.o. Box 1341, Christchurch | Physical | 03 Dec 2002 - 20 Dec 2007 |
| 213 Clyde Road, Christchurch | Registered | 13 Dec 1999 - 20 Dec 2007 |
| 115 Heaton Street, Christchurch | Physical | 13 Dec 1999 - 03 Dec 2002 |
| 213 Clyde Road, Christchurch | Physical | 13 Dec 1999 - 13 Dec 1999 |
| 99 Harakeke Street, Christchurch | Registered & physical | 12 Jan 1998 - 13 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Peter Robin Individual |
Sumner Christchurch 8081 |
21 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Toni Deborah Individual |
Sumner Christchurch 8081 |
21 Oct 1993 - 02 Nov 2021 |
|
Dallison Stone Solicitors Nominee Company Limited Shareholder NZBN: 9429037803056 Company Number: 917184 Entity |
06 Nov 2017 - 03 Nov 2022 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
Christchurch Central Christchurch 8013 |
21 Oct 1993 - 06 Nov 2017 |
|
Dallison Stone Solicitors Nominee Company Limited Shareholder NZBN: 9429037803056 Company Number: 917184 Entity |
Christchurch Central Christchurch 8013 |
06 Nov 2017 - 03 Nov 2022 |
|
Dallison Stone Solicitors Nominee Company Limited Shareholder NZBN: 9429037803056 Company Number: 917184 Entity |
Christchurch Central Christchurch 8013 |
06 Nov 2017 - 03 Nov 2022 |
|
Gunn, Toni Deborah Individual |
Sumner Christchurch 8081 |
21 Oct 1993 - 02 Nov 2021 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
21 Oct 1993 - 06 Nov 2017 |
Location
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